AML Investigator – Corporate Banking
Job in
Salt Lake City, Salt Lake County, Utah, 84193, USA
Listed on 2026-01-17
Listing for:
Glacier Ban
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A regional banking institution is seeking a Corporate AML/CFT Alert Analyst in Salt Lake City, Utah. The role involves detecting and reporting suspicious activities, maintaining compliance with BSA/AML regulations, and conducting investigations based on system alerts. Candidates should have at least 3 years of banking experience, strong knowledge of compliance practices, and proficiency in Excel. An extensive benefits package is offered, including medical insurance and retirement savings plans.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×